TREELANE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of an intermediate parent company, Hutchison Ports Europe Limited. The directors have received confirmation that Hutchison Ports Europe Limited intend to support the company for at least one year after these financial statements are signed.”
Significant events
- “The company plans to continue to hold and manage property for the future port development of Bathside Bay. Planning consent for Bathside Bay as a container terminal has been implemented and permission has been granted to use the terminal as a green energy hub for a temporary period. The hub is designed to increase port capabilities to accommodate the rapidly growing offshore energy sector.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | 2010-03-01 | — | — |
| CHENG, Clemence Chun Fun | Director | 2000-10-23 | Dec 1958 | British |
| IP, Sing Chi | Director | 2014-01-01 | Aug 1953 | Chinese |
| SHIH, Edith | Director | 2000-10-23 | Jan 1952 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATFIELD, Melanie Jane | Secretary | 2001-10-04 | 2008-08-11 |
| CHEUNG, Man Ki | Secretary | 2008-08-12 | 2010-02-28 |
| LEESE, Andrew Stephen | Secretary | 2000-10-23 | 2001-10-04 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-10-06 | 2000-10-23 |
| GRAY, George Christopher | Director | 2000-10-23 | 2002-03-08 |
| MEREDITH, John Edward | Director | 2000-10-23 | 2010-03-15 |
| MORTON, Peter | Director | 2002-03-11 | 2004-08-31 |
| PEARSON, Richard Clive | Director | 2000-10-23 | 2007-06-30 |
| TSIEN, James Steed | Director | 2000-10-23 | 2014-01-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-10-06 | 2000-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hutchison Ports (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-11-06 RESOLUTIONS Resolution
- 2018-11-06 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full | |
| 2020-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type full | |
| 2019-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2018-11-06 | CC04 | change-of-constitution | Statement of companys objects | |
| 2018-09-20 | AA | accounts | Accounts with accounts type full | |
| 2018-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers